Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
CH01 |
Director's details changed for Clare Emma Turner on 28 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Clare Emma Turner as a director on 4 September 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Matthew Tyne as a director on 25 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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05 Jun 2023 |
CH03 |
Secretary's details changed for Caroline Ruth Hewertson on 5 June 2023
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30 May 2023 |
CERTNM |
Company name changed digital theatre group LIMITED\certificate issued on 30/05/23
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CONNOT ‐
Change of name notice
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09 Feb 2023 |
TM01 |
Termination of appointment of Simon Robert Maury Philips as a director on 31 January 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
AP03 |
Appointment of Caroline Ruth Hewertson as a secretary on 3 August 2022
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07 Aug 2022 |
AP01 |
Appointment of Mr Matthew Tyne as a director on 3 August 2022
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07 Aug 2022 |
TM01 |
Termination of appointment of Allison Yamoyany as a director on 5 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
PSC07 |
Cessation of Root Capital Llp as a person with significant control on 14 June 2021
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19 Aug 2021 |
PSC02 |
Notification of Root General Partner Llp as a person with significant control on 14 June 2021
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21 Jun 2021 |
PSC05 |
Change of details for Root Capital Llp as a person with significant control on 1 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from , Wework 51 Eastcheap, London, London, EC3M 1JP, England to 51 Eastcheap London EC3M 1JP on 4 March 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from , Peninsular House 36 Monument Street, London, EC3R 8NB, England to 51 Eastcheap London EC3M 1JP on 26 February 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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